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SITUS REALTY SERVICES LIMITED

Active
05092358·incorporated 2004-04-02

SITUS REALTY SERVICES LIMITED is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05092358; OpenRegistry canonical ID GB-05092358-situs-realty-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, E14 5HZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SITUS REALTY SERVICES LIMITED

Financials

Check financials of SITUS REALTY SERVICES LIMITED

Filings

Check filing history of SITUS REALTY SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SITUS REALTY SERVICES LIMITED has 3 persons with significant control on file:

  • Situs Europe Holdco Limited (England And Wales reg. 08149697). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisa Williams born 1963 resident in United Kingdom, British national. Notified 2018-01-16.
    • Has significant influence or control
  • Mr Michael Franco born 1981 resident in United States, American national. Notified 2019-07-26.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Steve Powel born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2019-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05092358.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.